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LUCKY U LTD
Person with Significant Control

LUCKY U LTD: Person with Significant Control

    • Overview

    Company NameLUCKY U LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI670212
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LUCKY U LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Patrick Mullan
    Glasvey Drive
    Ballykelly
    BT49 9HQ Limavady
    11
    Northern Ireland
    		Jul 31, 2020
    Glasvey Drive
    Ballykelly
    BT49 9HQ Limavady
    11
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alan Patrick Healy
    Pennyburn Industrial Estate
    BT48 0LU Londonderry
    Unit 4 Hyde Business Park
    Northern Ireland
    		Jun 15, 2020
    Pennyburn Industrial Estate
    BT48 0LU Londonderry
    Unit 4 Hyde Business Park
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0